Cases 21 - 30 of 49
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 1:2015cv00784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2015cv00784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
PNC FINANCIAL SERVICES GROUP, INC. et al v. DALY et al
as 2:2014cv00335
Plaintiff:
PNC FINANCIAL SERVICES GROUP, INC. and PNC BANK, N.A.
Defendant:
EILEEN DALY and MORGAN STANLEY, INC.
Cause Of Action: 28 U.S.C. § 1332
WOLF v. MORGAN STANLEY et al
as 2:2014cv00948
Plaintiff:
ALBERT F. WOLF
Defendant:
MORGAN STANLEY , MORGAN STANLEY & CO. INCORPORATED , MORGAN STANLEY DW, INC. and others
Cause Of Action: 28 U.S.C. § 1331
WATTS v. MORGAN STANLEY SMITH BARNEY, LLC et al
as 2:2013cv07369
Petitioner:
CARL STEPHEN WATTS
Respondent:
MORGAN STANLEY SMITH BARNEY, LLC , STEVEN BRETTLER , RICHARD BRAITMAN and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv03269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
U.S. BANK NATIONAL ASSOCIATION v. THE LIGHTHOUSE GROUP PA I LP
as 2:2012cv05922
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE HOLDERS OF MORGAN STANLEY CAPITAL I INC.,
Defendant:
THE LIGHTHOUSE GROUP PA I LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CASTOR v. MORGAN STANLEY SMITH BARNEY LLC et al
as 2:2012cv05892
Plaintiff:
EDITH B. CASTOR
Defendant:
MORGAN STANLEY SMITH BARNEY LLC , MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC and FINRA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TAGGART v. DEUTSCHE BANK NATIONAL COMPANY et al
as 2:2012cv04455
Plaintiff:
KENNETH J TAGGART
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, MORGAN STANLEY ABS CAPITAL I INC. TRUST 2007-HE2, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INCORPORATED and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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